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Documents are displayed in order of relevance.
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Restructuring of Federal Reserve check processing operations in the Fourth, Tenth, and Eleventh Districts
.1 A depositary bank generally must provide faster availability for funds...1 For purposes of Regulation CC, the term “bank” refers to any depository
URL: https://www.federalreserve.gov/boarddocs/press/bcreg/2005/20051012/attachment.pdf
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Five agencies issue revision of Suspicious Activity Report form
1 - Corrects Prior Report - If you are correcting a previously filed report...data such as driver’s license or passport number and issuing authority
URL: https://www.federalreserve.gov/boarddocs/press/general/2000/20000619/guidelines.pdf
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FEDERAL RESERVE SYSTEM 12 CFR 205 Regulation E; Docket No. R-1169 Electronic Fund Transfers AGENCY: Board of Governors
1). Consumer financial services and fair lending laws and the Board regulations...1). 3 Regulation P also provides a series of examples of how to satisfy
URL: https://www.federalreserve.gov/boarddocs/press/bcreg/2003/20031126/attachment3.pdf
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afdr_a10.ps
$1,000 to $10,000 to $25,000 to $50,000 to $100,000 to $250,000 Loan characteristic...1 31.36 10.99 12.34 11.47 28.97 25.21 75.32 Weighted average repricing
URL: https://www.federalreserve.gov/releases/e15/20051231/pdf/afdr_a10.pdf
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UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY FINANCIAL CRIMES ENFORCEMENT NETWORK IN THE MATTER OF: THE NEW YORK
1) and what, if any, sanction is appropriate. In order to resolve this...1). -4- program must contain the following elements: (1) a system of internal
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2005/20051219/121905attachment3.pdf
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afdr_a9.ps
1,739 1,286 1,025 718 Weighted average maturity (months)1 18.62 7.79 12.50...1.81 1.57 2.26 3.41 6.66 4.99 Other8 29.67 10.39 11.34 17.80 15.65 21.73
URL: https://www.federalreserve.gov/releases/e15/20040331/pdf/afdr_a9.pdf
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3.12 U.S. RESERVE ASSETS Millions of dollars, end of period 2003 Asset 2000 2001 2002 Mar. Apr. May June July Aug.
1 Total . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ...$1,139 million; 1980—$1,152 million; 1981—$1,093 million; plus net transactions
URL: https://www.federalreserve.gov/releases/bulletin/1203assets.pdf
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3.12 U.S. RESERVE ASSETS Millions of dollars, end of period 2003 Asset 2000 2001 2002 Feb. Mar. Apr. May June July Aug.
1 Total . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ...$1,139 million; 1980—$1,152 million; 1981—$1,093 million; plus net transactions
URL: https://www.federalreserve.gov/releases/bulletin/1103assets.pdf
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3.12 U.S. RESERVE ASSETS Millions of dollars, end of period 2003 Asset 2000 2001 2002 Jan. Feb. Mar. Apr. May June July
1 Total . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ...$1,139 million; 1980—$1,152 million; 1981—$1,093 million; plus net transactions
URL: https://www.federalreserve.gov/releases/bulletin/1003assets.pdf
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3.12 U.S. RESERVE ASSETS Millions of dollars, end of period 2002 2003 Asset 1999 2000 2001 Dec. Jan. Feb. Mar. Apr. May
1 Total . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ...$1,139 million; 1980—$1,152 million; 1981—$1,093 million; plus net transactions
URL: https://www.federalreserve.gov/releases/bulletin/0903assets.pdf
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